Cherish him money earned by hard toil
Be far from collect money illegally!
Announce of branch of Nanjing of smooth big bank
What dispute law collects money?
Basis " top people court collects money illegally about cognizance criminal case is particular applied law the explanation of a certain number of problems " (law commentate 〔 2010 〕 18) , collecting money illegally is to disobey national finance to manage legal provision, to social community (include unit and individual) the action that draws fund.
Collect money illegally behavior needs to have sex of illegal sex, open sex, lure by promise of gain, sociality at the same time 4 features important document, specific for: It is the form that manages legally without be approved lawfully about the branch or be being used draws fund; 2 it is to pass media, recommend the way such as short message of meeting, handbill, mobile phone to publish conduct propaganda to the society; 3 it is acceptance repay captital with interest with the means such as money, objective, equity inside proper time or give pay get one's own back; 4 be to social community namely the society is not specific the object draws fund.
After the criminal collects fund through cheating a method, prodigal, wasteful, transfer or detinue, participator calls in very hard capital, in addition, collect money illegally to violate order of normal economy, finance badly, cause social risk extremely easily.
Collect money illegally common method!
(one) it is redound of acceptance high specified number. Illegal element is fictional " the sky drops pasty " " become moneybags overnight " mythological, promise investor is tall frontal redound. For diddle more people are participated in collect money, collect money illegally the person is in collect money earlier often on time full specified amount cashs affirmatory principal and interest, wait for collect money after attaining certain scale, divert fund secretly or carry paragraph abscond, make collect money participate in a person to suffer pecuniary loss.
(2) it is fictional and false project. Illegal element is passed mostly register legal firm or business, hitting answer national industry policy, develop the shop sign such as poineering innovation, fictional all sorts of false projects, some organizes free travel even, make an on-the-spot investigation etc, diddle society community is trustful.
(3) be build with false conduct propaganda situation. Illegal element often spends money like water on conduct propaganda, invite platform of star acting character, celebrity, advertisement is released in the media such as each great broadcasting television, network, special interview article is published on famous the press, employ a person wide publicize sheet to send out, undertake a society donate wait for means, create false momentum.
(4) it is to use trick kissing affection. Some kinds are passed sell what collect money illegally to participate in a person, to finish or increase oneself outstanding achievement, not hesitate use relationship of predestined relationship of close affection, ground, make up oneself obtain the crammer of redound of high specified number, hook in kisses friend, classmate or neighbour is joined, make participate in personnel grow like a weed, collect money dimensions expands ceaselessly.
How be on guard to collect money illegally?
? 1, the regular pattern such as phone of the official website that passes financial orgnaization, customer service inquires product of bank conduct financial transactions.
? 2, do not believe easily alleged high interest " conduct financial transactions " , be not moved by little gift, do not receive " return first breath " the bait of and so on. Buy financial product through normal channel.
? 3, the attention protects individual information, the bank that pays close attention to normal orgnaization to release and collect money illegally risk clew, encounter be suspected of collecting money illegally behavior is informed against in time complain.
? 4, be like those who meet the following condition " conduct financial transactions " product, raise vigilance without fail:
(one) be with " see ad, earn extra income " " consumption returns profit " those who be cover;
(2) it is cover with equity, period authority, foreign currency, precious metal investing to wait outside the condition;
(3) be can win get one's own back of high specified number in order to invest industry of provide for the aged or " free " provide for the aged is cover;
(4) be become a shareholder with illicit collect, partnership does an enterprise to be cover, but do not conduct a business industrial and commercial register those who register;
(5) it is cover with investing catenary of fictitious money, area piece to wait;
(6) be with " help deficient up " " help each other " " beneficent " wait for those who be cover;
(7) it is to be in street, bazaar, supermarket to wait extend of throwaway;
(8) be make an on-the-spot investigation in order to organize, the means such as travel, lecture solicits senile masses;
(9) be " investment, conduct financial transactions " company, website and server are in outside the condition;
(10) it is a requirement with cash means or invest a money to pay of the individual account, account outside the condition.
Announce of branch of Nanjing of smooth big bank (2018)
